Form D · Other Banking and Financial Services
Galaxy Digital Holdings Ltd.
New York, NY · CIK 0001405064
Offering snapshot reported Nov 20, 2020 · SEC filing
- Reported sold
- $4.61M Offering amount: $4.61M
- Investors reported
- 8 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Nov 12, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 20, 2020 | Initial | $4,612,867 | No comparison | 8 | SEC filing |
| Nov 20, 2020 | Initial | $50,000,000 | No comparison | 22 | SEC filing |
| Nov 20, 2020 | Initial | $8,000,000 | No comparison | 2 | SEC filing |
| Mar 2, 2018 | Initial | $38,474,998 | No comparison | 25 | SEC filing |
| Jun 26, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C, 3C.7
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-381117
Source: Form D, filed Nov 20, 2020. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Rhonda Adams Medina | Director |
| Michael Ashe | Executive |
| Dale Boden | Director |
| Dominic Docherty | Director |
| Francesca Don Angelo | Executive |
| Sam Englebardt | Executive |
| Alan Ezrin | Director, Executive |
| Chris Ferraro | Director, Executive |
| Nereida Flannery | Director |
| Theagenis Iliadis | Director |
| Bill Koutsouras | Director |
| Stephen Kurz | Executive |
| Chuck Lilly | Director |
| Michael Novogratz | Director, Executive |
| Kim Pillemer | Executive |
| Ashwin Prithipaul | Executive |
| Andrew Siegel | Executive |
| Richard Tavoso | Director |
| Robert Tessarolo | Director |
| Jason Urban | Executive |
| Paul Van Damme | Executive |
| Greg Wasserman | Executive |
| Peter Wisniewski | Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
107 Grand Street
New York, NY, 10013
New York, NY, 10013